Field           Business

 

Development of Organisational Risk and Compliance Management unit standards

 

Subfield

Domain

ID

Business Environment

Organisational Risk and Compliance Management

31691-31706

 

The Skills Organisation (Skills) has developed the unit standards listed above.

 

Date new versions published                                                               June 2020

 

Planned review date                                                                              December 2025

 

Summary

 

Skills and industry representatives have completed the development of new Organisational Risk and Compliance Management unit standards in response to the listing of new versions of:

 

·         New Zealand Certificate in Organisational Risk and Compliance (Level 4) [Ref: 2609], and

·         New Zealand Certificate in Organisational Risk and Compliance (Level 6) [Ref: 3979].

 

The unit standards are context-neutral to ensure they are applicable to organisations in different sectors.

 

The unit standards were developed to ensure they are fit for purpose, relevant to the Organisational Risk and Compliance sector, and readily available for assessment.  Industry representatives were involved in the development of these unit standards and provided feedback from their own networks.

 

Main changes

 

·      16 new unit standards were developed to meet the needs of the Organisational Risk and Compliance sector.

 

Detailed list of unit standards – classification, title, level, and credits

 

Key to review category

A

Dates changed, but no other changes are made - the new version of the standard carries the same ID and a new version number

B

Changes made, but the overall outcome remains the same - the new version of the standard carries the same ID and a new version number

C

Major changes that necessitate the registration of a replacement standard with a new ID

D

Standard will expire and not be replaced

 

Business > Business Environment > Organisational Risk and Compliance Management

ID

Title

Level

Credit

Review Category

31691

Demonstrate knowledge of compliance management and compliance programmes in an organisation

4

6

New

31692

Contribute to identifying the risks and compliance obligations of an organisation

4

5

New

31693

Analyse and rate non-complex risks using risk assessment criteria for an organisation

4

4

New

31694

Prioritise risks and compliance obligations for an organisation

4

4

New

31695

Assist with development and implementation of risk mitigation for an organisation

4

10

New

31696

Promote risk and compliance awareness and contribute to developing risk and compliance training in an organisation

4

5

New

31697

Compile and communicate reports on risk and compliance for an organisation using organisational templates

4

5

New

31698

Contribute to risk and compliance testing and risk treatment improvements in an organisation

4

5

New

31699

Manage risk and compliance management processes and promote positive risk and compliance organisational culture

6

15

New

31700

Identify and communicate the risks and compliance obligations for an organisation

6

10

New

31701

Analyse and rate complex risks and assist with developing improvements to risk assessment criteria for an organisation

6

8

New

31702

Prioritise complex risks for an organisation

6

8

New

31703

Develop risk and compliance-related risk treatment for an organisation

6

6

New

31704

Develop and facilitate delivery of risk and compliance training for an organisation

6

6

New

31705

Compile and communicate bespoke organisational reports on risk and compliance for stakeholders

6

12

New

31706

Develop and manage compliance testing, and implement risk treatment improvements for an organisation

6

10

New